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MITRECROFT LIMITED

Company number 02027217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
24 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 164,001
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr David Brierley as a director on 25 February 2022
01 Mar 2022 TM01 Termination of appointment of Brian Seamus Kelly as a director on 25 February 2022
14 Dec 2021 CH01 Director's details changed for Noel Kelly on 1 December 2021
14 Dec 2021 AD01 Registered office address changed from Mere Park Garden Centre Stafford Road Newport Shropshire TF10 9BY England to 4 the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF on 14 December 2021
03 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Sep 2019 AD01 Registered office address changed from Old Prebendal House Station Road Shipton Under Wychwood Oxfordshire OX7 6BQ to Mere Park Garden Centre Stafford Road Newport Shropshire TF10 9BY on 4 September 2019
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 May 2019 MR04 Satisfaction of charge 9 in full
28 May 2019 MR04 Satisfaction of charge 6 in full
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates